Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
about 1 year ago
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director/Designated Partner
over 1 year ago
Nirav Vipul Talsania
Nirav Vipul Talsania
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kishore Gandhi
Kamal Kishore Gandhi
Director
about 18 years ago
Mohan Kollenkode Subramaniam
Mohan Kollenkode Subramaniam
Director
over 19 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Interest in other entities;-04112020
Form DIR-12-20102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-17102016